KAJIMA NORTH TYNESIDE LIMITED: Filings

  • Overview

    Company NameKAJIMA NORTH TYNESIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAJIMA NORTH TYNESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    pagesAA

    Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026

    1 pagesTM02

    Appointment of Mrs Inci Parlak as a director on Apr 06, 2026

    2 pagesAP01

    Termination of appointment of Alexander Victor Thorne as a director on Apr 06, 2026

    1 pagesTM01

    Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025

    1 pagesCH03

    Appointment of Mrs Samantha Bell as a secretary on Oct 09, 2025

    2 pagesAP03

    Change of details for Kajima North Tyneside Holdings Limited as a person with significant control on Jan 04, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 12, 2025 with updates

    5 pagesCS01

    Appointment of Miss Antonia Maxine Lufkin as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Giorgia Martina as a director on Aug 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Ms Giorgia Martina on Sep 01, 2024

    2 pagesCH01

    Appointment of Mr John Craig Dundas as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Alexander Victor Thorne as a director on Nov 13, 2024

    2 pagesAP01

    Termination of appointment of Natalia Poupard as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Laurence David Carter as a director on Nov 13, 2024

    1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01

    Appointment of Mr Jonathan Laurence David Carter as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024

    1 pagesTM01

    Appointment of Mrs Natalia Poupard as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of David John Moss as a director on Feb 16, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0